Bitcoin Account: 3BMEX7y5vH3LbVxjbCFSeWT9toK9ggMMvG

StatisticValue
Address3BMEX7y5vH3LbVxjbCFSeWT9toK9ggMMvG
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3822512
Current Blanace PercentileTop 53.0 %
Maximum Balance (BTC)0.2297
Maximum Balance Rank246645
Maximum Balance PercentileTop 3.4 %
First Seen Block564872 (02/27/2019 12:46)
Last Seen Block651029 (10/03/2020 04:20)
Account Age (Blocks)279345
Account Age Rank3789249
Account Age PercentileTop 52.5 %
Deposits From External Accounts (BTC)0.5135
Deposits From External Accounts Rank192094
Deposits From External Accounts PercentileTop 2.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank975855
Deposits From BitMEX Accounts PercentileTop 13.5 %
Withdrawls To External Accounts (BTC)0.4337
Withdrawls To External Accounts Rank113446
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)0.0798
Withdrawls To BitMEX Accounts Rank1290309
Withdrawls To BitMEX Accounts PercentileTop 17.9 %
Number of Deposits from External Accounts122
Number of Deposits from External Accounts Rank30444
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank839777
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank55050
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1182629
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 2021 Carnegie Mellon University. All rights reserved.

THE DATA AND INFORMATION MADE AVAILABLE THROUGH THIS SITE (THE “DATA”) IS MADE AVAILABLE ON AN “AS-IS” “AS AVAILABLE” BASIS SOLELY FOR NON-COMMERCIAL RESEARCH AND/OR ACADEMIC PURPOSES. TO THE MAXIMUM EXTENT ALLOWED UNDER LAW, CARNEGIE MELLON UNIVERSITY IS NOT RESPONSIBLE FOR ANY CLAIMS, DAMAGES OR OTHER LIABILITY ARISING OUT OF THE USE OF THE DATA, AND YOU ARE RESPONSIBLE FOR YOUR USE OF IT. THE DATA IS NOT PROVIDED TO (AND MAY NOT BE USED BY) ANY PERSON OR ENTITY IN ANY JURISDICTION IN VIOLATION OF APPLICABLE LAWS, RULES OR REGULATIONS. BY DOWNLOADING, COPYING AND/OR USING THE DATA, YOU AGREE THAT YOU HAVE READ AND AGREE TO THE PROVISIONS IN THIS PARAGRAPH AND THE TERMS OF USE BELOW. IF YOU DO NOT AGREE, YOU MAY NOT ACCESS OR USE THE DATA.